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StoneCo | 6-K: Report of foreign private issuer (related to financial reporting)

StoneCo | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

StoneCo | 6-K：外国发行人报告
SEC announcement ·  03/21 16:08
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StoneCo Ltd. has announced its upcoming Annual General Meeting (AGM) scheduled for April 23, 2024. The AGM will take place at the company's offices in Grand Cayman, Cayman Islands. The agenda includes the ratification of the company's financial statements for the fiscal year ended December 31, 2023, and the reelection of several directors. Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais are nominated for reelection, while Gilberto Caldart and José Alexandre Scheinkman are nominated for election to the board. Shareholders as of the record date, March 14, 2024, are entitled to vote at the AGM. The board recommends voting in favor of all proposed resolutions. Proxy materials, including a proxy statement and form, were mailed to shareholders by March 21, 2024, and are also available on the company's website and the SEC's website. Votes can be cast by proxy or in person at the meeting, and the board has advised that votes are crucial for the company's governance.
StoneCo Ltd. has announced its upcoming Annual General Meeting (AGM) scheduled for April 23, 2024. The AGM will take place at the company's offices in Grand Cayman, Cayman Islands. The agenda includes the ratification of the company's financial statements for the fiscal year ended December 31, 2023, and the reelection of several directors. Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Mauricio Luis Luchetti, Thiago dos Santos Piau, and Silvio José Morais are nominated for reelection, while Gilberto Caldart and José Alexandre Scheinkman are nominated for election to the board. Shareholders as of the record date, March 14, 2024, are entitled to vote at the AGM. The board recommends voting in favor of all proposed resolutions. Proxy materials, including a proxy statement and form, were mailed to shareholders by March 21, 2024, and are also available on the company's website and the SEC's website. Votes can be cast by proxy or in person at the meeting, and the board has advised that votes are crucial for the company's governance.
StoneCo Ltd.宣布了定于2024年4月23日举行的年度股东大会（AGM）。股东周年大会将在公司位于开曼群岛大开曼岛的办公室举行。该议程包括批准公司截至2023年12月31日的财政年度的财务报表，以及几位董事的连任。露西亚娜·伊比亚皮纳·里拉·阿吉亚尔、迭戈·弗雷斯科·古铁雷斯、毛里西奥·路易斯·卢切蒂、蒂亚戈·多斯桑托斯·皮奥和西尔维奥·何塞·莫赖斯被提名连任，吉尔伯托·卡尔达特和何塞·亚历山大·舍因克曼被提名为董事会选举。截至记录日期，即2024年3月14日，股东有权在股东周年大会上投票。董事会建议对所有拟议的决议投赞成票。代理材料，包括委托书和表格，已于2024年3月21日邮寄给股东，也可在公司网站和美国证券交易委员会网站上查阅。投票可以由代理人投票，也可以亲自在会议上投票，董事会建议投票对公司的治理至关重要。
StoneCo Ltd.宣布了定于2024年4月23日举行的年度股东大会（AGM）。股东周年大会将在公司位于开曼群岛大开曼岛的办公室举行。该议程包括批准公司截至2023年12月31日的财政年度的财务报表，以及几位董事的连任。露西亚娜·伊比亚皮纳·里拉·阿吉亚尔、迭戈·弗雷斯科·古铁雷斯、毛里西奥·路易斯·卢切蒂、蒂亚戈·多斯桑托斯·皮奥和西尔维奥·何塞·莫赖斯被提名连任，吉尔伯托·卡尔达特和何塞·亚历山大·舍因克曼被提名为董事会选举。截至记录日期，即2024年3月14日，股东有权在股东周年大会上投票。董事会建议对所有拟议的决议投赞成票。代理材料，包括委托书和表格，已于2024年3月21日邮寄给股东，也可在公司网站和美国证券交易委员会网站上查阅。投票可以由代理人投票，也可以亲自在会议上投票，董事会建议投票对公司的治理至关重要。
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